Company Information

CIN
Status
Date of Incorporation
23 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director/Designated Partner
over 2 years ago
Alagappan Subramanian
Alagappan Subramanian
Director/Designated Partner
over 2 years ago
Rukmini Thiagarajan
Rukmini Thiagarajan
Director/Designated Partner
over 2 years ago

Charges

3 Crore
21 December 1996
Ind. Bank Housing Ltd.
3 Crore
21 December 1996
Ind. Bank Housing Ltd.
0
21 December 1996
Ind. Bank Housing Ltd.
0

Documents

Form INC-22-16032020_signed
Copy of board resolution authorizing giving of notice-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-29092018_signed
-29092018
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Optional Attachment-(1)-25032018
Directors report as per section 134(3)-25032018
Form AOC-4-25032018_signed
List of share holders, debenture holders;-25022018
Form MGT-7-25022018_signed